（四）会议应出席董事 9 名，实际出席董事 9 名，无缺席会议的董事。 证券代码：600152 证券简称：维科技术 公告编号：2025-032 维科技术股份有限公司 第十一届董事会第十三次会议决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或 者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 一、董事会会议召开情况 （一）维科技术股份有限公司（以下简称"维科技术"、"公司"）本次董事 会的召开符合《中华人民共和国公司法》（以下简称"《公司法》"）等有关法律、 行政法规、部门规章、规范性文件和《维科技术股份有限公司章程》（以下简称 "《公司章程》"）的规定。 （二）公司于 2025 年 8 月 12 日以传真、电子邮件和专人送达的方式发出 召开第十一届董事会第十三次会议的通知和资料。 （三）会议于 2025 年 8 月 22 日在月湖金汇大厦 20 楼会议室召开。 （五）会议由董事长陈良琴先生主持。 二、董事会会议审议情况 （一）审议通过《公司 2025 年半年度报告及其摘要》 表决结果：9 票同意，0 票反对，0 票弃权，0 票回避 详见同日公司披露于上海证券交易所网站 ...

维科技术股份有限公司 维科技术股份有限公司 第十一届董事会独立董事专门会议 冷军、林宁、吴巧新 2025 年 8 月 19 日 维科技术股份有限公司（以下简称"公司"）第十一届董事会独立董事第二 次专门会议于 2025 年 8 月 19 日在公司会议室以现场方式召开。公司全体独立董 事参加了本次会议，会议召开程序符合《公司法》和《公司章程》及公司《独立 董事专门会议工作制度》的相关规定。经表决形成以下决议： 一、审议通过《关于续聘会计师事务所的议案》 表决结果：赞成 3 票，反对 0 票，弃权 0 票。 我们认为：鉴于近期有关公司审计机构相关事项，结合市场信息，基于审慎 原则，考虑公司现有业务状况及对未来审计服务的需求，公司董事会独立董事同 意继续聘任浙江天平会计师事务所（特殊普通合伙）为 2025 年度审计机构与内 部控制审计机构，由浙江天平会计师事务所（特殊普通合伙）对公司 2025 年度 财务报表进行审计并出具审计报告，并对公司内部控制的有效性进行审计并出具 内部控制审计报告。我们一致同意该项议案并将此议案提交公司董事会审议。 维科技术股份有限公司独立董事 2025 年第二次会议决议 ...

Core Viewpoint - The article discusses the upcoming 8th Sodium Battery Summit, emphasizing the theme of "Full Chain Technology Capacity Leap and GWH-level Shipment 'True' Year" [1][8]. Event Overview - The event is organized by Qidian Sodium Battery and Qidian Research Institute, with Jin Na Technology as the main sponsor [3]. - The summit will take place on August 28, 2025, at the Venus Royal Hotel in Shenzhen, with an expected attendance of over 600 participants [1][9]. Agenda Highlights - The summit will feature a series of speeches and discussions, including the release of the TOP 60 ranking of sodium battery shipments for the first half of 2025 [2][12]. - Key topics include production challenges in large cylindrical sodium batteries, new electrochemical storage battery developments, and various application scenarios for sodium batteries [2][12][14]. Participating Companies - Numerous companies are involved, including Jin Na Technology, Tian Neng Sodium Battery, Weike Technology, and others, showcasing a collaborative effort in the sodium battery industry [1][2][4]. Registration and Costs - The registration fee for the summit is 2288 yuan per person, which includes conference access, lunch, a conference booklet, and accommodation [17][18].

Core Viewpoint - The article discusses the upcoming "8th Sodium Battery Summit Forum," emphasizing the theme of "Full Chain Technology Capacity Leap, GWH-level Shipment 'True' Year" and highlighting the significance of sodium battery technology in the energy storage sector [2]. Event Overview - Event Name: 8th Sodium Battery Summit Forum - Theme: Full Chain Technology Capacity Leap, GWH-level Shipment "True" Year - Organizers: Qidian Sodium Battery, Qidian Research Institute (SPIR) - Title Sponsor: Jinna Technology - Co-sponsor: Tianneng Sodium Battery - Scale: Over 600 participants - Date: August 28, 2025 - Location: Venus Royal Hotel, Shenzhen [2]. Agenda Highlights - The forum will feature a series of speeches and discussions, including: - Opening remarks and the release of the 2025 H1 sodium battery shipment volume TOP 60 ranking by Li Zhenqiang, founder of Qidian Sodium Battery [3]. - Keynote speech by Yang Weiyuan, Chairman of Jinna Technology, on the challenges and solutions in the production process of large cylindrical sodium batteries [3]. - Presentations on various topics related to sodium battery applications and technology trends by industry leaders [3][9]. Participation Details - Registration Fee: 2288 yuan per person, which includes conference ticket, lunch, conference materials, a simplified version of the 2025 sodium battery industry white paper, shareable presentation materials, and one night’s accommodation [4][11]. - Payment Information: Payments should be made to Shenzhen Qidian Research Consulting Co., Ltd. via specified bank account [5][12]. Notable Speakers - Key speakers include: - Li Zhenqiang, Founder of Qidian Sodium Battery - Yang Weiyuan, Chairman of Jinna Technology - Wang Shaoping, General Manager of Yishite Sodium Battery - Other industry experts discussing various aspects of sodium battery technology and applications [9][10].

通过天眼查大数据分析，维科技术股份有限公司共对外投资了38家企业，参与招投标项目2次，知识产 权方面有商标信息10条，专利信息15条，此外企业还拥有行政许可5个。 来源：金融界 维科技术最新一期业绩显示，截至2025一季报，公司营业总收入2.74亿元、同比减少19.72%，归属净利 润1650.70万元，同比减少381.39%，扣非净利润2719.94万元，同比减少871.30%，流动比率1.327、速动 比率1.009、资产负债率37.88%。 天眼查商业履历信息显示，维科技术股份有限公司，成立于1993年，位于宁波市，是一家以从事科技推 广和应用服务业为主的企业。企业注册资本52907.9375万人民币，实缴资本52490.4562万人民币。公司 法定代表人为陈良琴。 金融界消息 截至2025年8月11日收盘，维科技术（600152）报收于6.68元，上涨1.37%，换手率3.71%， 成交量19.64万手，成交金额1.31亿元。 资金流向方面，今日主力资金净流出1194.08万元，占比成交额9.13%。其中，超大单净流入159.94万 元、占成交额1.22%，大单净流出1354.02万元、占成交额10. ...

Core Viewpoint - The article highlights the production of sodium-ion batteries in China, indicating a growing trend in the industry with significant contributions from leading companies [1]. Group 1: Industry Overview - In the first half of 2025, the domestic production of sodium-ion batteries reached 2.1 GWh [1]. - The top five companies in the sodium-ion battery sector are CATL, Zhongke Haona, BYD, Haifida, and Weike Technology [1].

[Veken Technology Co., Ltd. H1 2025 Preliminary Loss Announcement](index=1&type=section&id=%E7%BB%B4%E7%A7%91%E6%8A%80%E6%9C%AF%E8%82%A1%E4%BB%BD%E6%9C%89%E9%99%90%E5%85%AC%E5%8F%B8%202025%20%E5%B9%B4%E5%8D%8A%E5%B9%B4%E5%BA%A6%E4%B8%9A%E7%BB%A9%E9%A2%84%E4%BA%8F%E5%85%AC%E5%91%8A) [Performance Forecast for the Current Period](index=1&type=section&id=%E4%B8%80%E3%80%81%E6%9C%AC%E6%9C%9F%E4%B8%9A%E7%BB%A9%E9%A2%84%E5%91%8A%E6%83%85%E5%86%B5) The company forecasts a net loss attributable to parent company shareholders of approximately CNY -37.10 million for H1 2025 H1 2025 Performance Forecast | Metric | Estimated Amount (CNY '0000) | | :--- | :--- | | Net profit attributable to owners of the parent company | Approx -3,710.00 | | Net profit attributable to owners of the parent company after deducting non-recurring gains and losses | Approx -4,970.00 | - Compared to the same period last year, the company's **projected loss for H1 2025 is expected to increase**[4](index=4&type=chunk) - The financial data in this performance forecast has **not been audited** by a certified public accountant[4](index=4&type=chunk) [Operating Performance and Financial Status for the Same Period Last Year](index=1&type=section&id=%E4%BA%8C%E3%80%81%E4%B8%8A%E5%B9%B4%E5%90%8C%E6%9C%9F%E7%BB%8F%E8%90%A5%E4%B8%9A%E7%BB%A9%E5%92%8C%E8%B4%A2%E5%8A%A1%E7%8A%B6%E5%86%B5) In H1 2024, the company reported a net loss of CNY -7.31 million and an EPS of CNY -0.0138 H1 2024 (Prior Year Period) Performance Data | Metric | Amount | | :--- | :--- | | Total Profit | -7.50 million CNY | | Net profit attributable to owners of the parent company | -7.31 million CNY | | Net profit attributable to owners of the parent company after deducting non-recurring gains and losses | -19.62 million CNY | | Earnings Per Share | -0.0138 CNY | [Main Reasons for the Estimated Loss in the Current Period](index=1&type=section&id=%E4%B8%89%E3%80%81%E6%9C%AC%E6%9C%9F%E4%B8%9A%E7%BB%A9%E9%A2%84%E4%BA%8F%E7%9A%84%E4%B8%BB%E8%A6%81%E5%8E%9F%E5%9B%A0) The projected loss is mainly due to a significant inventory write-down, which offset gains from a property disposal [Impact from Main Business Operations](index=1&type=section&id=%EF%BC%88%E4%B8%80%EF%BC%89%E4%B8%BB%E8%90%A5%E4%B8%9A%E5%8A%A1%E5%BD%B1%E5%93%8D) A CNY 20.46 million inventory write-down was the primary negative factor impacting main business profit - During the reporting period, the company made a **provision for inventory write-down of CNY 20.46 million**[7](index=7&type=chunk) - During the reporting period, the company **reversed a credit impairment loss of CNY 3.13 million**[7](index=7&type=chunk) [Impact from Non-recurring Gains and Losses](index=2&type=section&id=%EF%BC%88%E4%BA%8C%EF%BC%89%E9%9D%9E%E7%BB%8F%E8%90%A5%E6%80%A7%E6%8D%9F%E7%9B%8A%E7%9A%84%E5%BD%B1%E5%93%8D) The company generated a disposal gain of CNY 10.08 million from the sale of a property in Shenzhen - The company's wholly-owned subsidiary generated a **disposal gain of CNY 10.08 million** from the public sale of a property in Shenzhen[7](index=7&type=chunk) [Risk Warning](index=2&type=section&id=%E5%9B%9B%E3%80%81%E9%A3%8E%E9%99%A9%E6%8F%90%E7%A4%BA) The preliminary financial data is unaudited and subject to change upon final review - This performance forecast is a preliminary result from the finance department and is **unaudited** by a certified public accountant[8](index=8&type=chunk) - The company states that there are no major uncertainties affecting the accuracy of this performance forecast[8](index=8&type=chunk) [Other Explanations](index=2&type=section&id=%E4%BA%94%E3%80%81%E5%85%B6%E4%BB%96%E8%AF%B4%E6%98%8E%E4%BA%8B%E9%A1%B9) Investors are advised to refer to the official H1 2025 report for final figures and to be aware of investment risks - The final accurate financial data will be disclosed in the company's official H1 2025 report, and investors are urged to be mindful of investment risks[9](index=9&type=chunk)

Group 1 - The main point of the article highlights significant net inflows into the real estate, beauty care, and diversified finance sectors, while the electronic, communication, and machinery equipment sectors experienced substantial net outflows [1][2][3] - The real estate sector saw a net inflow of 10.62 billion, accounting for a net inflow rate of 10.03% [2] - The beauty care sector recorded a net inflow of 5.56 billion, with a net inflow rate of 17.68% [2] Group 2 - The electronic sector faced the largest net outflow, totaling 30.35 billion, with a net outflow rate of -3.64% [3] - The communication sector experienced a net outflow of 23.07 billion, reflecting a net outflow rate of -7.03% [3] - The machinery equipment sector had a net outflow of 16.30 billion, with a net outflow rate of -3.97% [3] Group 3 - Qingdao Kingway topped the list of stocks with the highest net inflow, attracting 5.77 billion, with a net inflow rate of 39.75% [4] - Hai Lian Jin Hui and Wang Zi New Materials also saw significant net inflows of 3.22 billion and 3.21 billion, respectively [4] - Zhongji Xuchuang was the stock with the highest net outflow, with a total of 6.56 billion, reflecting a net outflow rate of -13.05% [5] Group 4 - New Yisheng and Huayin Electric followed Zhongji Xuchuang in net outflows, with 3.72 billion and 3.58 billion, respectively [5] - Lixun Precision also experienced a notable net outflow of 3.05 billion [5] - The overall trend indicates a shift in investor sentiment, favoring certain sectors while pulling away from technology-related stocks [1][3]

New Stock Offerings - Jichuan Pharmaceutical (600566) has a tender offer period from June 18, 2025, to July 17, 2025[1] - *ST Yazhen (603389) has a tender offer period from June 10, 2025, to July 9, 2025[1] - Zhongcheng Tui (300208) has 11 trading days remaining until the last trading day[1] Delisting and Trading Reminders - Tui Shi Jin Gang (600190) has 11 trading days remaining until the last trading day[1] - Hengli Tui (000622) is in the delisting arrangement period with 8 trading days remaining[1] - Tui Shi Jiu You (600462) has 7 trading days remaining until the last trading day[1] Market Volatility - Beifang Changlong (301357) reported severe abnormal fluctuations[1] - Multiple companies, including Jichuan Pharmaceutical and *ST Yazhen, are under scrutiny for trading anomalies[1]

Core Viewpoint - The announcement details the results of the company's 2022 stock option incentive plan for the second quarter of 2025, indicating that no stock options were exercised during this period [1][7]. Summary by Sections Incentive Plan Overview - The 2022 stock option incentive plan's decision-making process and related disclosures were approved by the board, with independent directors providing opinions and the supervisory board verifying the initial grant of stock options [1][2][3]. Exercise Results - For the second quarter of 2025, the total number of stock options that could be exercised was 0, with no shares transferred during the exercise window from April 1, 2025, to June 30, 2025 [1][8]. - The total number of eligible participants for the incentive plan was 194, but none exercised their options, resulting in a cumulative exercise of 3,906,228 shares, which represents 66.64% of the total options granted for the first exercise period [7][8]. Stock Listing and Trading Arrangements - The stock obtained through the exercise of options is subject to a listing and trading arrangement, where shares will be available for trading on the second trading day after the exercise date (T+2) [8][9]. Share Structure Changes - There were no changes in the share structure as a result of the exercise, with the total number of shares remaining at 529,079,375 [9]. Financial Impact - The exercise of stock options did not have a significant impact on the company's financial status or operating results [9].